VISAGE PROPERTIES LTD

Active Poole

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
V

VISAGE PROPERTIES LTD

Other business support service activities n.e.c.

Founded 7 Feb 2012 Active Poole, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 13 Dec 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 13 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £30K £14K 2023 year on year
Total assets £141K £5K 2023 year on year
Total Liabilities £111K £9K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

31/33 Commercial Road Poole BH14 0HU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for VISAGE PROPERTIES LTD (07940162), an active company based in Poole, England. Incorporated 7 Feb 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£320.00

Increased by £58.00 (+22%)

Net Assets

£29.68k

Increased by £13.94k (+89%)

Total Liabilities

£110.87k

Decreased by £8.71k (-7%)

Turnover

N/A

Employees

1

Debt Ratio

79%

Decreased by 9 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Andrew Iain TaylorSecretaryUnknownUnknown11 Feb 2015Active
Taylor, Andrew IainDirectorBritish,new ZealanderEngland497 Feb 2012Active

Shareholders

Shareholders (2)

Andrew Iain Taylor
50.0%
1
Andrew Iain Taylor
50.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Andrew Iain Taylor

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

VISAGE PROPERTIES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
13 Dec 2025AccountsAnnual accounts made up to 2025-03-31
13 Mar 2025AccountsAnnual accounts made up to 2024-03-31
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with updates
16 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
13 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

13 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

13 Mar 2025 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with updates

16 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 13 Feb 2026

Annual accounts made up to 2025-03-31

4 months ago on 13 Dec 2025

Annual accounts made up to 2024-03-31

1 years ago on 13 Mar 2025

Confirmation statement made on 2025-02-07 with updates

1 years ago on 20 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Sept 2024